Re: [Bitcoin-development] New paper: Research Perspectives and Challenges for Bitcoin and Cryptocurrencies

2015-03-04 Thread Mike Hearn
Nice, Andrew.

Just one minor point. SPV clients do not need to maintain an ever growing
list of PoW solutions. BitcoinJ uses a ring buffer with 5000 headers and
thus has O(1) disk usage. Re-orgs past the event horizon cannot be
processed but are assumed to be sufficiently rare that manual intervention
would be acceptable.

On Mon, Mar 2, 2015 at 8:48 AM, Andrew Miller amil...@cs.umd.edu wrote:

 We (Joseph Bonneau, myself Arvind Narayanan, Jeremy Clark, Ed Felten,
 Josh Kroll -- from Stanford, Maryland, Concordia, Princeton) have
 written a “systemization” paper about Bitcoin-related research. It’s
 going to appear in the Oakland security conference later this year
 (IEEE Security and Privacy) but we wanted to announce a draft to this
 community ahead of time.

 http://www.jbonneau.com/doc/BMCNKF15-IEEESP-bitcoin.pdf

 One of the main goals of our work is to build a bridge between the
 computer science research community and the cryptocurrency community.
 Many of the most interesting ideas and proposals for Bitcoin come from
 this mailing list and forums/wikis/irc channels, where many academic
 researchers simply don’t know to look! In fact, we started out by
 scraping all the interesting posts/articles we could find and trying
 to figure out how we could organize them. We hope our paper helps some
 of the best ideas and research questions from the Bitcoin community
 bubble up and inspires researchers to build on them.

 We didn’t limit our scope to Bitcoin, but we also decided not to
 provide a complete survey of altcoins and other next-generation
 cryptocurrency designs. Instead, we tried to explain all the
 dimensions along which these designs differ from Bitcoin.

 This effort has roughly been in progress over two years, though it
 stopped and restarted several times along the way.

 If anyone has comments or suggestions, we still have a week before the
 final version is due, and regardless we plan to continue updating our
 online version for the forseeable future.


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Re: [Bitcoin-development] Useless Address attack?

2015-03-04 Thread Kevin Greene
Bitcoind protects against this by storing the addresses it has learned
about in buckets. The bucket an address is stored in is chosen based on the
IP of the peer that advertised the addr message, and the address in the
addr message itself. The idea is that the bucketing is done in a randomized
way so that no attacker should be able to fill your database with his or
her own nodes.

From addrman.h
https://github.com/bitcoin/bitcoin/blob/master/src/addrman.h:

/** Stochastic address manager
 *
 * Design goals:
 *  * Keep the address tables in-memory, and asynchronously dump the entire
to able in peers.dat.
 *  * Make sure no (localized) attacker can fill the entire table with his
nodes/addresses.
 *
 * To that end:
 *  * Addresses are organized into buckets.
 ** Address that have not yet been tried go into 256 new buckets.
 *  * Based on the address range (/16 for IPv4) of source of the
information, 32 buckets are selected at random
 *  * The actual bucket is chosen from one of these, based on the range
the address itself is located.
 *  * One single address can occur in up to 4 different buckets, to
increase selection chances for addresses that
 *are seen frequently. The chance for increasing this multiplicity
decreases exponentially.
 *  * When adding a new address to a full bucket, a randomly chosen
entry (with a bias favoring less recently seen
 *ones) is removed from it first.
 ** Addresses of nodes that are known to be accessible go into 64
tried buckets.
 *  * Each address range selects at random 4 of these buckets.
 *  * The actual bucket is chosen from one of these, based on the full
address.
 *  * When adding a new good address to a full bucket, a randomly
chosen entry (with a bias favoring less recently
 *tried ones) is evicted from it, back to the new buckets.
 ** Bucket selection is based on cryptographic hashing, using a
randomly-generated 256-bit key, which should not
 *  be observable by adversaries.
 ** Several indexes are kept for high performance. Defining
DEBUG_ADDRMAN will introduce frequent (and expensive)
 *  consistency checks for the entire data structure.
 */

On Wed, Mar 4, 2015 at 5:40 PM, Thy Shizzle thashizn...@yahoo.com.au
wrote:

 Hi, so just a thought as my node relays addresses etc. If I wanted to
 really slow down communication over the P2P network, what's stopping me
 from popping up a heap of dummy nodes that do nothing more than exchange
 version and relay addresses, except I send addr messages with all 1000
 addresses pointing to my useless nodes that never send invs or respond to
 getdata etc so clients connect to my dumb nodes instead of legit ones. I'm
 thinking that if I fill up their address pool with enough addresses to dumb
 nodes and keep them really fresh time wise, it could have a bit of an
 impact especially if all 8 outbound connections are used up by my dumb
 nodes right?

 I don't want to do this obviously, I'm just thinking about it as I'm
 building my node, what is there to stop this happening?


 --
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 sponsored
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 all
 things parallel software development, from weekly thought leadership blogs
 to
 news, videos, case studies, tutorials and more. Take a look and join the
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 ___
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Re: [Bitcoin-development] Useless Address attack?

2015-03-04 Thread Kevin Greene
Also (I am fuzzy on the details for this), Bitcoind will detect when a node
is misbehaving and (I believe) it will blacklist misbehaving nodes for a
period of time so it doesn't continually keep trying to connect to tarpit
nodes, for example.

On Wed, Mar 4, 2015 at 6:13 PM, Kevin Greene kgree...@gmail.com wrote:

 Bitcoind protects against this by storing the addresses it has learned
 about in buckets. The bucket an address is stored in is chosen based on the
 IP of the peer that advertised the addr message, and the address in the
 addr message itself. The idea is that the bucketing is done in a randomized
 way so that no attacker should be able to fill your database with his or
 her own nodes.

 From addrman.h
 https://github.com/bitcoin/bitcoin/blob/master/src/addrman.h:

 /** Stochastic address manager
  *
  * Design goals:
  *  * Keep the address tables in-memory, and asynchronously dump the
 entire to able in peers.dat.
  *  * Make sure no (localized) attacker can fill the entire table with his
 nodes/addresses.
  *
  * To that end:
  *  * Addresses are organized into buckets.
  ** Address that have not yet been tried go into 256 new buckets.
  *  * Based on the address range (/16 for IPv4) of source of the
 information, 32 buckets are selected at random
  *  * The actual bucket is chosen from one of these, based on the
 range the address itself is located.
  *  * One single address can occur in up to 4 different buckets, to
 increase selection chances for addresses that
  *are seen frequently. The chance for increasing this multiplicity
 decreases exponentially.
  *  * When adding a new address to a full bucket, a randomly chosen
 entry (with a bias favoring less recently seen
  *ones) is removed from it first.
  ** Addresses of nodes that are known to be accessible go into 64
 tried buckets.
  *  * Each address range selects at random 4 of these buckets.
  *  * The actual bucket is chosen from one of these, based on the full
 address.
  *  * When adding a new good address to a full bucket, a randomly
 chosen entry (with a bias favoring less recently
  *tried ones) is evicted from it, back to the new buckets.
  ** Bucket selection is based on cryptographic hashing, using a
 randomly-generated 256-bit key, which should not
  *  be observable by adversaries.
  ** Several indexes are kept for high performance. Defining
 DEBUG_ADDRMAN will introduce frequent (and expensive)
  *  consistency checks for the entire data structure.
  */

 On Wed, Mar 4, 2015 at 5:40 PM, Thy Shizzle thashizn...@yahoo.com.au
 wrote:

 Hi, so just a thought as my node relays addresses etc. If I wanted to
 really slow down communication over the P2P network, what's stopping me
 from popping up a heap of dummy nodes that do nothing more than exchange
 version and relay addresses, except I send addr messages with all 1000
 addresses pointing to my useless nodes that never send invs or respond to
 getdata etc so clients connect to my dumb nodes instead of legit ones. I'm
 thinking that if I fill up their address pool with enough addresses to dumb
 nodes and keep them really fresh time wise, it could have a bit of an
 impact especially if all 8 outbound connections are used up by my dumb
 nodes right?

 I don't want to do this obviously, I'm just thinking about it as I'm
 building my node, what is there to stop this happening?


 --
 Dive into the World of Parallel Programming The Go Parallel Website,
 sponsored
 by Intel and developed in partnership with Slashdot Media, is your hub
 for all
 things parallel software development, from weekly thought leadership
 blogs to
 news, videos, case studies, tutorials and more. Take a look and join the
 conversation now. http://goparallel.sourceforge.net/
 ___
 Bitcoin-development mailing list
 Bitcoin-development@lists.sourceforge.net
 https://lists.sourceforge.net/lists/listinfo/bitcoin-development



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Re: [Bitcoin-development] New paper: Research Perspectives and Challenges for Bitcoin and Cryptocurrencies

2015-03-04 Thread Stephen Reed
You might consider the dimension taken by the cooperative mining approach of AI 
Coin, an altcoin that will launch April 27. The coin is an embodiment of 
principles described in my whitepaper last May, Bitcoin Cooperative Proof of 
Stake. 
http://arxiv.org/abs/1405.5741

Currently we do not use staking, as network-wide algorithmic trustworthiness 
provides the security directly. Network operations, although highly automated 
with intelligent software agents, has a human-in-the-loop for oversight.

Our innovation enables immediate settlement of transactions. Peers in our 
network cooperate, taking turns creating new blocks. There is single version of 
the blockchain which is appended to by a single peer, and is replicated by the 
other peers. Our peers wrap Bitcoind instances, controlling transaction and new 
block routing to form a scalable super peer topology. Peers have self-signed 
X.509 certificates which encrypt messages and prevent impersonation. The 
tamper-evident technology that secures Bitcoin's blockchain and transactions is 
extended to secure the entire network. Inspired by an idea published by Nick 
Szabo, our peers maintain tamper-evident logs which are replayed, verified and 
signed by other peers. Aside from the whitepaper, more current technical 
information can be found on our forum - where I would be glad to answer 
questions and debate skeptics - instead of responding in this list off topic. 

http://ai-cointalk.org

I would like thank those here and on IRC who last year encouraged me think 
outside the box.

-Steve

CTO AI Coin, Inc.
512.791.7960
http://ai-coin.org

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[Bitcoin-development] Useless Address attack?

2015-03-04 Thread Thy Shizzle
 Hi, so just a thought as my node relays addresses etc. If I wanted to really 
slow down communication over the P2P network, what's stopping me from popping 
up a heap of dummy nodes that do nothing more than exchange version and relay 
addresses, except I send addr messages with all 1000 addresses pointing to my 
useless nodes that never send invs or respond to getdata etc so clients connect 
to my dumb nodes instead of legit ones. I'm thinking that if I fill up their 
address pool with enough addresses to dumb nodes and keep them really fresh 
time wise, it could have a bit of an impact especially if all 8 outbound 
connections are used up by my dumb nodes right?

I don't want to do this obviously, I'm just thinking about it as I'm building 
my node, what is there to stop this happening?--
Dive into the World of Parallel Programming The Go Parallel Website, sponsored
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things parallel software development, from weekly thought leadership blogs to
news, videos, case studies, tutorials and more. Take a look and join the 
conversation now. http://goparallel.sourceforge.net/___
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Re: [Bitcoin-development] Useless Address attack?

2015-03-04 Thread Thy Shizzle
Interesting!
Thanks Kevin, I now need to research this and include such protections in my 
node. 
Also (I am fuzzy on the details for this), Bitcoind will detect when a node is 
misbehaving and (I believe) it will blacklist misbehaving nodes for a period of 
time so it doesn't continually keep trying to connect to tarpit nodes, for 
example.
On Wed, Mar 4, 2015 at 6:13 PM, Kevin Greene kgree...@gmail.com wrote:

Bitcoind protects against this by storing the addresses it has learned about in 
buckets. The bucket an address is stored in is chosen based on the IP of the 
peer that advertised the addr message, and the address in the addr message 
itself. The idea is that the bucketing is done in a randomized way so that no 
attacker should be able to fill your database with his or her own nodes.
From addrman.h:
/** Stochastic address manager * * Design goals: *  * Keep the address tables 
in-memory, and asynchronously dump the entire to able in peers.dat. *  * Make 
sure no (localized) attacker can fill the entire table with his 
nodes/addresses. * * To that end: *  * Addresses are organized into buckets. *  
  * Address that have not yet been tried go into 256 new buckets. *      * 
Based on the address range (/16 for IPv4) of source of the information, 32 
buckets are selected at random *      * The actual bucket is chosen from one of 
these, based on the range the address itself is located. *      * One single 
address can occur in up to 4 different buckets, to increase selection chances 
for addresses that *        are seen frequently. The chance for increasing this 
multiplicity decreases exponentially. *      * When adding a new address to a 
full bucket, a randomly chosen entry (with a bias favoring less recently seen * 
       ones) is removed from it first. *    * Addresses of nodes that are known 
to be accessible go into 64 tried buckets. *      * Each address range 
selects at random 4 of these buckets. *      * The actual bucket is chosen from 
one of these, based on the full address. *      * When adding a new good 
address to a full bucket, a randomly chosen entry (with a bias favoring less 
recently *        tried ones) is evicted from it, back to the new buckets. *  
  * Bucket selection is based on cryptographic hashing, using a 
randomly-generated 256-bit key, which should not *      be observable by 
adversaries. *    * Several indexes are kept for high performance. Defining 
DEBUG_ADDRMAN will introduce frequent (and expensive) *      consistency checks 
for the entire data structure. */
On Wed, Mar 4, 2015 at 5:40 PM, Thy Shizzle thashizn...@yahoo.com.au wrote:

 Hi, so just a thought as my node relays addresses etc. If I wanted to really 
slow down communication over the P2P network, what's stopping me from popping 
up a heap of dummy nodes that do nothing more than exchange version and relay 
addresses, except I send addr messages with all 1000 addresses pointing to my 
useless nodes that never send invs or respond to getdata etc so clients connect 
to my dumb nodes instead of legit ones. I'm thinking that if I fill up their 
address pool with enough addresses to dumb nodes and keep them really fresh 
time wise, it could have a bit of an impact especially if all 8 outbound 
connections are used up by my dumb nodes right?

I don't want to do this obviously, I'm just thinking about it as I'm building 
my node, what is there to stop this happening?
--
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conversation now. http://goparallel.sourceforge.net/
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Re: [Bitcoin-development] New paper: Research Perspectives and Challenges for Bitcoin and Cryptocurrencies

2015-03-04 Thread Tim Ruffing
This is great to see. 

On Monday 02 March 2015 11:48:24 Andrew Miller wrote:
 One of the main goals of our work is to build a bridge between the
 computer science research community and the cryptocurrency community.
 Many of the most interesting ideas and proposals for Bitcoin come from
 this mailing list and forums/wikis/irc channels, where many academic
 researchers simply don’t know to look! 
This is indeed a problem in the research community. Often ideas from here are 
just overlooked, and e.g., re-invented or not properly acknowledged. Of 
course, this is (in almost all cases) not intentionally. It's just difficult to 
keep track of everything.

Your paper is a definitely the right approach to bring the researchers closer 
to the Bitcoin community.

Best,
Tim

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